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Atlantic Grupa d.d. AGM Information 2015

Jul 29, 2015

2082_rns_2015-07-29_fe5b6639-cfca-4a59-a17c-91054e179aa2.pdf

AGM Information

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ATLANTIC GRUPA d.d. Miramarska 23 10 000 Zagreb

SECURITY: ATGR-R-A / ISIN:HRATGRRA0003
ATGR-O-169A / ISIN:HRATGRO169A0
LISTING: Zagreb Stock Exchange

Zagreb, July 29, 2015

Announcement of the held session of the Management Board

Pursuant to Article 123 of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d. (hereon in the text: the Company) hereby announces that on July 29, 2015, the Management Board of the Company held its session, during which the consolidated and unconsolidated financial results of the Company for the first half of 2015 were considered and adopted.

Atlantic Grupa d.d.